DOSSIERS / ERIC MARTIN
← SearchExport PDF
Sole trader dossier

ERIC MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2008-01-11
KYBE ID: FR-501710271 · 501710271 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ERIC MARTIN
fr_inpi
501710271
fr_inpi
dissolved
fr_inpi
2008-01-11
fr_inpi
2019-04-04
fr_inpi
185 RUE DES ARGOUSIERS, 74330 POISY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

ERIC MARTIN (principal) matches PEP Eric Martin — Q66501206. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC MARTIN (principal) matches PEP Eric Martin — Q66501035. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off